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Defendant shall be punished by a fine of KRW 5,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The defendant, on January 2016, from a person who is not aware of the name of the police officer in the middle of the year 2016, will take two million won per month when the head of a Tong is required to reduce taxes to conduct his/her personal business, and the physical card and password are transferred.
“On the phone, a person who was unable to know the above name was suspected of being an employee of the Bosing Fraud Group, but was willing to transfer the physical card and password, etc. under the name of the Defendant to receive money.
1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium in using or managing any medium access to electronic financial transactions, except as otherwise provided for in any other Act;
On January 1, 2016, around 16:00, the Defendant transferred the physical card and password connected to the Defendant’s name bank account (E) to a person whose name is unknown through Kwikset’s service.
2. On January 21, 2016, the employee of Bossing fraud, whose name is unknown, is only a refund of the phishing fraud at around 11:00 on January 21, 2016, and does not have an intention or ability to lend the funds. The employee can make a substitute loan up to KRW 12,00,000 by calls from the victim F.
In order to do so, 1,00,000 won should be repaid first.
“Falsely speaking,” and its affiliated members received 950,000 won from the injured party’s bank account in the name of the Defendant on January 22, 2016.
The Defendant, even with the knowledge that he would be used in the licensing fraud as above, aided and abetted the fraud of a person whose name could not be known, by using the physical card and password connected to the above national bank account, and by facilitating the use of the name from the victim to the national bank account in the name of the Defendant to receive KRW 950,000 from the national bank account in the name of the Defendant.
Summary of Evidence
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